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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, June 12, 2026 - 9:35 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    David Ambuehl*, Candace Andersen, Noelia Corzo, Marilyn Ezzy Ashcraft, Alicia John-Baptiste,
    Mitch Mashburn (Vice Chair), and Sue Noack (Chair)
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the May 8, 2026 Meeting

    Attachments
    4a_26_0552_2026_05_08_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Fiscal Year (FY) 2025-26 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended March 31, 2026 (Unaudited)

    Attachments
    4bi_26_0583_BAIFA_FY2025_26_March_Financials_final.pdf
    4bii_26_0583_Attachment_A_BAIFA_FY_2025_26_March_Financials.pdf

  8. Agenda item 4c.

    Contract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($13,207,741)

    Attachments
    4c_26_0677_Summary_Sheet_Contract_Change_Order_EL_TransCore.pdf

  9. Agenda item 5.
    Information

  10. Agenda item 5a.
    Bay Area Infrastructure Financing Authority (BAIFA) Express Lanes Quarterly Report: Annual Year First Quarter (January- March 2026)

    Summarizing weekday operational statistics for the Interstate 80 (I-80) Solano, Interstate 680 (I-680) Contra Costa, and Interstate 880 (I-880) Express Lanes, and operational statistics for the weekend pilot on Interstate 80 (I-80) Solano Express Lanes.

    Attachments
    5ai_26_0675_Summary_Sheet_BAIFA_Express_Lanes_Q1_2026_Operations_Report.pdf
    5aii_26_0675_Short_Presentation_BAIFA_Express_Lanes_Q1_2026_Ops_Report.pdf
    5aiii_26_0675_Powerpoint_BAIFA_Express_Lanes_Q1_2026_Operations_Report.pdf

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meetings:

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, August 14, 2026 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.